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Company Information for

BAMMA PROPERTIES LIMITED

JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA,
Company Registration Number
SC343501
Private Limited Company
Active

Company Overview

About Bamma Properties Ltd
BAMMA PROPERTIES LIMITED was founded on 2008-05-28 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Bamma Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAMMA PROPERTIES LIMITED
 
Legal Registered Office
JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA
Other companies in AB10
 
Previous Names
BAMMA INVESTMENTS LIMITED16/11/2009
LEDGE 1043 LIMITED23/06/2008
Filing Information
Company Number SC343501
Company ID Number SC343501
Date formed 2008-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 15:42:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAMMA PROPERTIES LIMITED
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Company Officers of BAMMA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LC SECRETARIES LIMITED
 Company Secretary 2008-05-28
ALEXANDER DAVID THOMSON
 Director 2008-07-01
DAVID STUART THOMSON
 Director 2010-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
LEDGE SERVICES LIMITED
 Director 2008-05-28 2008-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LC SECRETARIES LIMITED TECHNABLING LIMITED Company Secretary 2008-11-18 CURRENT 2008-11-18 Active - Proposal to Strike off
LC SECRETARIES LIMITED SAND MONITORING SERVICES (HOLDINGS) LIMITED Company Secretary 2008-11-18 CURRENT 2008-11-18 Active
LC SECRETARIES LIMITED RUBIESKA LIMITED Company Secretary 2008-09-18 CURRENT 2008-09-18 Dissolved 2015-05-15
LC SECRETARIES LIMITED CRANE WORLDWIDE UK LIMITED Company Secretary 2008-07-30 CURRENT 2008-07-30 Active
LC SECRETARIES LIMITED JAA LEISURE LIMITED Company Secretary 2008-07-01 CURRENT 2008-07-01 Active
ALEXANDER DAVID THOMSON GILCOMSTON HOLDINGS LIMITED Director 2009-05-06 CURRENT 2009-05-05 Active
ALEXANDER DAVID THOMSON BAMMA INVESTMENTS LIMITED Director 2009-05-06 CURRENT 2009-05-05 Active
ALEXANDER DAVID THOMSON ROWAN (148) LIMITED Director 2002-07-16 CURRENT 2002-06-25 Active - Proposal to Strike off
ALEXANDER DAVID THOMSON GILCOMSTON INVESTMENTS LIMITED Director 1989-05-24 CURRENT 1976-06-30 Active
DAVID STUART THOMSON BAMMA INVESTMENTS LIMITED Director 2010-03-15 CURRENT 2009-05-05 Active
DAVID STUART THOMSON STRUCTURAL STEEL DRAUGHTING LIMITED Director 2002-03-21 CURRENT 2002-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07Director's details changed for Mr Alexander David Thomson on 2024-05-02
2023-10-0431/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-07-25REGISTRATION OF A CHARGE / CHARGE CODE SC3435010007
2023-05-29CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-05-29CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2021-10-11AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES
2021-03-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3435010006
2021-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3435010006
2021-02-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-09-07AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES
2019-08-01AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES
2018-09-12AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES
2018-05-22CH01Director's details changed for Mr Alexander David Thomson on 2018-05-05
2017-09-04AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-06-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-03AR0128/05/16 FULL LIST
2016-06-03AR0128/05/16 FULL LIST
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-05AR0128/05/15 ANNUAL RETURN FULL LIST
2015-04-16AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0128/05/14 ANNUAL RETURN FULL LIST
2014-04-03AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18CH01Director's details changed for Mr David Stuart Thomson on 2014-02-14
2013-06-06AR0128/05/13 ANNUAL RETURN FULL LIST
2013-05-22AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-06-18AR0128/05/12 ANNUAL RETURN FULL LIST
2012-01-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2011-06-06AR0128/05/11 ANNUAL RETURN FULL LIST
2010-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-06-08AR0128/05/10 ANNUAL RETURN FULL LIST
2010-03-24AP01DIRECTOR APPOINTED MR DAVID STUART THOMSON
2010-03-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-12MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-11-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-16CERTNMCOMPANY NAME CHANGED BAMMA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 16/11/09
2009-11-16RES15CHANGE OF NAME 13/11/2009
2009-11-14AA01PREVSHO FROM 31/05/2009 TO 31/01/2009
2009-06-15363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR LEDGE SERVICES LIMITED
2009-05-13288aDIRECTOR APPOINTED ALEXANDER DAVID THOMSON
2008-06-20CERTNMCOMPANY NAME CHANGED LEDGE 1043 LIMITED CERTIFICATE ISSUED ON 23/06/08
2008-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BAMMA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAMMA PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-01-27 Outstanding BANCON DEVELOPMENTS LIMITED
STANDARD SECURITY 2012-01-27 Outstanding BANCON DEVELOPMENTS LIMITED
STANDARD SECURITY 2010-03-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2010-03-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2010-02-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAMMA PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BAMMA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAMMA PROPERTIES LIMITED
Trademarks
We have not found any records of BAMMA PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAMMA PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BAMMA PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BAMMA PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAMMA PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAMMA PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB10 1HA